MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0083219
Mehta Suraya Pvt Ltd
Mehta Suraya Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.65 Cr
▲ 257% YoY
Net profit · FY 2025
₹4.46 Cr
Net margin 46.2%
EBITDA · FY 2025
₹5.52 Cr
EBITDA margin 57.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.6 Lakh
Issued & subscribed
Open charges
₹18.5 Cr
Satisfied ₹3.44 Cr
Company age
66 yrs
Est. 1960
Directors on board
3
As per MCA filings
About Mehta Suraya Pvt Ltd
Data last updated:
Mehta Suraya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 June 1960 and has been in existence for over 66 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1960PTC024729. Its GSTIN is 19AADCM3093M1Z0 (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It is led by directors including Dipesh Nandi and Santosh Kumar Shyamsukha.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14/1B Ezra Street Top Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.65 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.46 Cr (net margin 46.2%) and EBITDA of ₹5.52 Cr (EBITDA margin 57.2%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹18.5 Cr and satisfied charges of ₹3.44 Cr on record. Court records list 25 cases involving the company, including 20 filed by the company and 5 filed against it; 4 cases are pending.
Mehta Suraya Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0083219). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70109WB1960PTC024729
Registration Number 024729
Incorporation Date 27 June 1960
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0083219
Recognitions & Rankings of Mehta Suraya
Contact details
Mehta Suraya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14/1B Ezra Street Top Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Mehta Suraya Pvt Ltd, buy the company report.
Comprehensive company report
Mehta Suraya Pvt Ltd - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activities of Mehta Suraya are real estate and trade. In detail, this covers real estate activities with own or leased property and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Mehta Suraya Pvt Ltd, buy the company report.
Financials of Mehta Suraya Pvt Ltd
FY 2025 filings availableMehta Suraya Pvt Ltd reported revenue of ₹9.65 Cr (up 257% YoY) for FY 2025.
Revenue · FY 2025
₹9.65 Cr ▲ 257%
Net profit · FY 2025
₹4.46 Cr margin 46.2%
EBITDA · FY 2025
₹5.52 Cr margin 57.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 257%
3 years · compounded
▲ 65%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 465%
3 years · compounded
▲ 83%
5 years · compounded
▲ 24%
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 257% growth in the latest year. EBITDA rose 465% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.52 Cr | ||||
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| Net Profit (PAT) | ₹4.46 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 57.2% | ||||
| Net Profit Margin | 46.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Mehta Suraya Pvt Ltd, buy the company report.
Board of directors of Mehta Suraya Pvt Ltd
Mehta Suraya has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Nandi | Director | 02 Sep 2019 | 7 Years 1 Months | Current |
| Santosh Kumar Shyamsukha Also directs: Sulabh Vanijya Ltd | Director | 01 Apr 1997 | 29 Years 6 Months | Current |
| Vivek Dugar | Director | 31 Jan 2016 | 10 Years 8 Months | Current |
Auditor
Mehta Suraya Pvt Ltd is audited by S.C.SONI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C.SONI & CO. | FY 2023 | 326770E |
Shareholding
The shareholding of Mehta Suraya Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mehta Suraya Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹18.5 Cr
Satisfied charges
₹3.44 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2019 | 100290831 | Others | ₹5 Cr | Open | |
| 10 Apr 2018 | 100219388 | Canara Bank | ₹13.5 Cr | Open | |
| 22 Sep 2022 | 100655912 | Canara Bank | ₹38.9 Lakh | Satisfied | |
| 24 Nov 2021 | 100502898 | Canara Bank | ₹1 Cr | Satisfied | |
| 08 Sep 2021 | 100476661 | Canara Bank | ₹1.3 Cr | Satisfied |
To see the full charge records of Mehta Suraya Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
Mehta Suraya Pvt Ltd has 25 court cases on record: 20 filed by Mehta Suraya, 5 filed against it. 4 cases are pending and 21 are disposed.
Total cases
25
Filed by the company
20
Filed against the company
5
Pending
4
Disposed
21
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 4 | 1 |
| District courts | 11 | 0 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against Engineering Export Promotion Council,Now Known As Eepc India | Pending |
| High Court, West Bengal | Court case (CO) | Filed against the company by Indo Textiles and Fibres Ltd Shruti Pal | Disposed |
| High Court, West Bengal | Court case (CO) | Filed against the company by Modern Fibotex India Ltd Shruti Pal | Disposed |
| District court, Calcutta, West Bengal | Court case (EJ) | Filed by the company against I.P.M. Industries Ltd. | Disposed |
| High Court | Civil suit | Filed by the company against New India Assurance Co.Ltd. | Disposed |
To see the full case history of Mehta Suraya Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mehta Suraya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mehta Suraya has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM3093M1Z0 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mehta Suraya Pvt Ltd, buy the company report.
Recent activity
Mehta Suraya Pvt Ltd has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Dipesh Nandi ceased to be Additional Director on 30 Sep 2019.
AGM
Mehta Suraya Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Mehta Suraya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 22 Sep 2022 via Charge ID 100655912 with Canara Bank was fully satisfied on 13 Mar 2025.
Charges
A charge registered on 24 Nov 2021 via Charge ID 100502898 with Canara Bank was fully satisfied on 13 Mar 2025.
Charges
A charge registered on 08 Sep 2021 via Charge ID 100476661 with Canara Bank was fully satisfied on 13 Mar 2025.
Charges
A charge registered on 10 Jul 2020 via Charge ID 100354551 with Canara Bank was fully satisfied on 13 Mar 2025.
Charges
A charge with Canara Bank amounted to Rs. 38.90 Lakh with Charge ID 100655912 was registered on 22 Sep 2022.
Charges
A charge with Canara Bank amounted to Rs. 100.00 Lakh with Charge ID 100502898 was registered on 24 Nov 2021.
Charges
A charge with Canara Bank amounted to Rs. 130.00 Lakh with Charge ID 100476661 was registered on 08 Sep 2021.
Charges
A charge with Canara Bank of Rs. 1,350.00 Lakh registered on 10 Apr 2018 with Charge ID 100219388 was modified on 12 Apr 2021.
Charges
A charge with Canara Bank amounted to Rs. 75.00 Lakh with Charge ID 100354551 was registered on 10 Jul 2020.
Ceased
Dipesh Nandi ceased to be Additional Director.
8 earlier events are in the company report.
Frequently asked questions
Mehta Suraya is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 June 1960 (66+ years old) and is registered under CIN U70109WB1960PTC024729.
Mehta Suraya has 3 current directors:
- Dipesh Nandi - Director
- Santosh Kumar Shyamsukha - Director
- Vivek Dugar - Director
The latest financial statements of Mehta Suraya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mehta Suraya is 19AADCM3093M1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Mehta Suraya is U70109WB1960PTC024729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mehta Suraya has 25 court cases on record: 20 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Mehta Suraya was incorporated on 27 June 1960, making it 66+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipesh Nandi ceased to be Additional Director on 30 Sep 2019. Ashok Kumar Kabra ceased to be Director on 02 Sep 2019. Dipesh Nandi was appointed as Director on 02 Sep 2019. Mehta Suraya has 6 board changes on record in total.
Yes, Mehta Suraya is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0083219).
The registered office of Mehta Suraya is at 141B Ezra Street Top Floor, Kolkata, West Bengal, India – 700001.